summary

hong kong
HK$25,000 - HK$30,000 per month
permanent
full-time

specialism
banking & financial services
sub specialism
middle office & operations
reference number
91M0248839_8123563131568750484

job details

about the company
A foreign securities firm is looking for a KYC/CDD analyst to join their growing business. The ideal candidate will have 3+ years of experience in KYC for institutional clients and proficient in both English and Chinese.

about the job ...

Conduct KYC and Client Due Diligence for corporate and institutional clients
Ensure accuracy of information and completion of CDD cases
Update Client Due Diligence policy, manage KYC review requests, support on boarding and periodic reviews
Perform thorough KYC screening and maintain client records
AML review for high-risk clients

skills & experiences required

Bachelor’s degree preferred
3 years of experience in KYC for institutional clients from a securities background
Strong communication and interpersonal skills
Good written and spoken English and Chinese

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Kira Tang on + 852 6169 6981 or email: kira.tang@randstad.com.hk

about the job

Conduct KYC and Client Due Diligence for corporate and institutional clients
Ensure accuracy of information and completion of CDD cases
Update Client Due Diligence policy, manage KYC review requests, support on boarding and periodic reviews
Perform thorough KYC screening and maintain client records
AML review for high-risk clients

skills & experiences required

Bachelor’s degree preferred
3 years of experience in KYC for institutional clients from a securities background
Strong communication and interpersonal skills
Good written and spoken English and Chinese

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Kira Tang on + 852 6169 6981 or email: kira.tang@randstad.com.hk

skills
no additional skills required
qualifications
no additional qualifications required
education
Associate Degree/Diploma

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kira tang

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kyc/cdd analyst (immediately available preferred).

job details

skills

qualifications

education

share this job.

the application process.

apply with randstad.

we’ll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

get in touch

kira tang

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